1
ADVANCE LABEL PRINTING SERVICES LIMITED
- 2004-08-13
04569295FRANCIS GREEN LIMITED - 2003-01-17
C/o Hovat West Point, New Hythe Lane, Larkfield, Kent
Active Corporate (10 parents)
Officer
2004-04-23 ~ 2005-11-01
IIF 12 - Director → ME
2004-04-23 ~ 2005-11-01
IIF 37 - Secretary → ME
2
BEECHES CONSTRUCTION GROUP LIMITED
- now 03464925SPEED 6608 LIMITED
- 1997-11-26
03464925 02610139, 03464929, 04152728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vantis 104-106 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
1997-11-13 ~ 2000-02-29
IIF 6 - Director → ME
1997-11-13 ~ 2000-02-29
IIF 31 - Secretary → ME
3
BEECHES MEWS MANAGEMENT LIMITED - now
PINEGROVE MANAGEMENT (1999) LIMITED
- 2007-05-11
03903085 1 Beeches Mews, West Hagley, West Midlands
Active Corporate (13 parents)
Officer
2000-01-07 ~ 2004-03-31
IIF 18 - Director → ME
4
BEECHES TWO LIMITED - now
BANDHIRE PLC - 1991-02-01
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1994-09-30 ~ 2002-03-20
IIF 26 - Secretary → ME
5
Unit 2/3 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire
Active Corporate (3 parents)
Officer
2014-08-21 ~ 2024-03-04
IIF 2 - Director → ME
2014-08-21 ~ 2024-03-04
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-04
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
CEDARGROVE MATERIALS LIMITED
- now 03539005KERBEROS MANAGEMENT LIMITED
- 2016-07-16
03539005MWL SECRETARIES LIMITED
- 2005-12-22
03539005TRADING SUB (TWENTY-THREE) LIMITED
- 1999-06-03
03539005 4 Cedargrove, Hagley, Stourbridge, West Midlands
Active Corporate (4 parents, 5 offsprings)
Officer
1999-05-20 ~ now
IIF 1 - Director → ME
1999-05-20 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
CHARLESWORTH PLASTIC SOLUTIONS LIMITED
06564933 Whittington Hall, Whittington Road, Worcester
Dissolved Corporate (5 parents)
Officer
2008-04-14 ~ 2014-04-17
IIF 5 - Director → ME
8
CHESTERFIELD MACHINE SERVICES LIMITED
- now 02360583EXECUTIVE PRODUCTS LIMITED
- 1992-08-05
02360583FOLDERS GALORE LIMITED
- 1991-01-29
02360583 Peak Unit 3, Foxwood Road, Chesterfield, Derbyshire
Active Corporate (7 parents)
Officer
(before 1991-01-18) ~ 1993-02-26
IIF 25 - Director → ME
1992-07-15 ~ 2003-11-26
IIF 29 - Secretary → ME
9
COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
ALUPACK LIMITED - 1985-11-26
Coppice Alupack Isfryn Industrial Estate, Blackmill, Bridgend, Wales
Active Corporate (38 parents, 1 offspring)
Officer
1993-05-18 ~ 1994-09-06
IIF 23 - Director → ME
10
DUDLEY WATER SPORTS CENTRE LIMITED
03476097 Dudley Water Sports Centre, Lodge Farm Reservoir, Highbridge Road Dudley, West Midlands
Active Corporate (56 parents)
Officer
2001-01-31 ~ 2003-05-19
IIF 15 - Director → ME
2005-02-17 ~ 2005-12-12
IIF 7 - Director → ME
11
Green Acres, Old Churchstoke, Montgomery, United Kingdom
Active Corporate (6 parents)
Officer
2008-03-24 ~ 2017-12-05
IIF 3 - Director → ME
2008-03-24 ~ 2019-11-27
IIF 30 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-09-09
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
33 Ddole Road Industrial Estate, Llandrindod Wells, Wales
Active Corporate (9 parents)
Officer
2005-05-06 ~ 2006-05-15
IIF 27 - Secretary → ME
13
HARPER GROUP CONSTRUCTION LIMITED
- now 00182455HARPER GROUP (CONSTRUCTION) LIMITED
- 1994-10-14
00182455J. HARPER & SONS (BLACKHEATH) LIMITED
- 1994-10-03
00182455 Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, England
Active Corporate (23 parents)
Officer
1994-09-13 ~ 2004-03-31
IIF 10 - Director → ME
1994-09-13 ~ 2004-03-31
IIF 33 - Secretary → ME
14
ELVATON LIMITED - 1984-12-19
Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, England
Active Corporate (14 parents, 2 offsprings)
Officer
1994-08-23 ~ 2004-03-31
IIF 22 - Director → ME
1994-10-04 ~ 2004-03-31
IIF 40 - Secretary → ME
15
HOVAT LIMITED - now
C I CONVERTERS LIMITED
- 1999-10-22
01146599ARTHUR WOOLLACOTT (CONVERTERS) LIMITED
- 1993-06-14
01146599DARENT VALLEY PRESS LIMITED - 1985-03-21
West Point, New Hythe Lane, Larkfield, Aylesford, Kent
Active Corporate (21 parents)
Officer
1993-06-08 ~ 1994-09-06
IIF 24 - Director → ME
16
J.HARPER & SONS(LEOMINSTER)LIMITED
00782078 Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands
Active Corporate (17 parents)
Officer
1994-09-13 ~ 2004-03-31
IIF 9 - Director → ME
1994-09-13 ~ 2004-03-31
IIF 35 - Secretary → ME
17
Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, England
Active Corporate (14 parents)
Officer
2000-08-24 ~ 2021-12-01
IIF 13 - Director → ME
2000-08-24 ~ 2021-12-01
IIF 36 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-12-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2000-11-15 ~ 2005-11-01
IIF 14 - Director → ME
2000-11-15 ~ 2003-11-10
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-14
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
PGL (201) LIMITED - now
PEMBERSTONE GROUP LIMITED - 2017-01-03
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (14 parents, 68 offsprings)
Officer
1994-11-11 ~ 1999-02-17
IIF 19 - Director → ME
~ 1999-01-29
IIF 28 - Secretary → ME
20
PRIME PLASTIC MOULDINGS LIMITED
- now 04820520SPENWOOD LIMITED - 2003-07-23
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-02-29 ~ dissolved
IIF 21 - Director → ME
21
PGL (EIGHTY-SIX) LIMITED - 2010-07-02
Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2017-10-14
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Whittington Hall, Whittington Road, Worcester
Dissolved Corporate (5 parents)
Officer
2007-11-09 ~ 2014-04-17
IIF 4 - Director → ME
23
TALISMAN GROUP MALVERN LTD - now
TALISMAN PLASTICS LIMITED - 2025-04-02
PGL (THIRTY-FOUR) LIMITED - 2002-12-30
Eden Works, Blacknell Lane, Crewkerne, Somerset, England
Active Corporate (24 parents, 6 offsprings)
Officer
2003-05-07 ~ 2014-04-17
IIF 16 - Director → ME
24
PRIME PLASTIC MOULDINGS LIMITED - 2003-07-23
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2014-04-17
IIF 20 - Director → ME
25
TALISMAN SECURITY PRODUCTS LIMITED
- now 05113552PEMBERSTONE SLOVAKIA LIMITED - 2006-05-08
PGL (FIFTY-NINE) LIMITED - 2005-07-08
Whittington Hall, Whittington Road Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2009-03-23 ~ 2014-04-17
IIF 17 - Director → ME
26
THE PROTECTION ZONE LIMITED
- now 12673500NANO GUARD LIMITED
- 2020-07-06
12673500 Unit 2 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2020-06-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-16 ~ 2020-09-18
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
Vantis 104-106 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
1994-09-14 ~ 2000-02-29
IIF 8 - Director → ME
1994-09-14 ~ 1994-09-14
IIF 32 - Secretary → ME
1994-09-14 ~ 2000-02-29
IIF 34 - Secretary → ME